Exam Name: Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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ACFE CFE-Fraud-Investigations-and-Legal-Issues Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Investigations and Legal Issues | 25% | - Fraud Investigations
|
ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:
Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?
- A. An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
- B. A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
- C. A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold
- D. A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
Correct Answer: B 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
If a fraud examiner is searching for information about a counterfeit product that was sold online but has since been removed from the company's website, which of the following resources would be MOST EFFECTIVE for the fraud examiner to use?
- A. The dark web.
- B. The onion router (Tor).
- C. The deep web.
- D. The internet archives.
Correct Answer: D 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
Bob receives a memorandum from his attorney that is protected by a legal professional privilege Bob emails the memorandum to a third party who has no need to know the information in the memorandum Which of the following statements is MOST ACCURATE?
- A. Bob might have waived the privilege because he transmitted the protected information to a third party who has no need to know the information
- B. Bob did not waive the privilege because the legal professional privilege cannot be waived by transmitting protected information to a third party
- C. Bob might have waived the privilege because he used email to transmit the protected information.
- D. Bob did not walve the privilege because the legal professional privilege belongs to the attorney, not the client
Correct Answer: A 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
Which of the following is a reason why a subject ' s credit card records are useful in tracing investigations?
- A. Credit card records provide insight into the subject ' s litigation history
- B. Credit card records show the movements and habits of the subject
- C. Credit card statements show source of the funds used to pay a credit card bill
- D. Credit card records contain information about the division and distribution of the subject ' s assets
Correct Answer: B 🗳️
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A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Commercial filings
- B. Building permit records
- C. Local court records
- D. Voter registration records
Correct Answer: B 🗳️
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